5 SapherCheck records found for Person 1994 06 27
1. Awais ALI
2. Azmi Shafi AHMED
3. CRISTIAN ALEXANDER MARTINEZ SANCHEZ
4. NURADIL ABDULLATIPOV
5. Дамир Миратович Касимов
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AWAIS ALI
|
| First Name |
AWAIS
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-06-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 KINGS GARDENS, PETERBOROUGH, UNITED KINGDOM, PE1 4EN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JUNE 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bOvurordNVu9_9I2GwzOWfZZBDk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-07-06 End Date: 2029-07-05 Listing Date: 2023-06-15 Country: United Kingdom Entity: gb-coh-bovurordnvu9-9i2gwzowfzzbdk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6612727 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AZMI SHAFI AHMED
|
| First Name |
AZMI
|
| Middle Name |
SHAFI
|
| Last Name |
AHMED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-06-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 KENMARE GARDENS, LONDON, UNITED KINGDOM, N13 5DR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JUNE 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n7B3lA8NjjCCGdXiO2bNa0jd9eE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-06-13 End Date: 2029-06-12 Listing Date: 2023-05-23 Country: United Kingdom Entity: gb-coh-n7b3la8njjccgdxio2bna0jd9ee Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6838927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CRISTIAN ALEXANDER MARTINEZ SANCHEZ
|
| First Name |
CRISTIAN ALEXANDER
|
| Last Name |
MARTINEZ SANCHEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1994-06-27
|
| Birth-Place |
MUNICIPIO DE CHIRILAGUA, DEPARTAMENTO DE SAN MIGUEL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
|
| Height |
1.70
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-2940
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2018/2940 Country: El Salvador Entity: interpol-red-2018-2940 Program: Red Notice Reason: ENCUBRIMIENTO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
NURADIL ABDULLATIPOV
|
| First Name |
NURADIL
|
| Last Name |
ABDULLATIPOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1994-06-27
|
| Birth-Place |
BUGLEN VILLAGE, DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-84657
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2020/84657 Country: Russia Entity: interpol-red-2020-84657 Program: Red Notice Reason: illegal acquisition, transfer, storage, transportation of ammunition; participation in illegall armed formation; participation in terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
940627350605
|
|---|---|
| Profile Type | PERSON |
| Name |
Дамир Миратович Касимов
|
| First Name |
Дамир
|
| Middle Name |
Миратович
|
| Last Name |
Касимов
|
| Birth Date |
1994-06-27
|
| First Seen | 2024-04-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2024-04-10 |
| Sanction Last Change | 2024-04-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-04-08 Country: Kazakhstan Entity: kzafm-d2dc24a9bfe7bac244626b95e842c5edc6d1681b Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 08.04.2024 |